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LB TECH GROUP LTD, Hull, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LB TECH GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15739777

Founded24/05/2024

PurposeInformation technology consultancy activities

AddressC4di At The Dock 31-38 Queen Street, Hull, East Riding Of Yorkshire, HU1 1UU

Confirmation StatementNext due: 09/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

19/03/2026

Address updated

C4di At The Dock 31-38 Queen Street

28/10/2024

Resigned Richard Graeme Pennack (person)

Resigned as Director

24/05/2024

Appointed Richard Graeme Pennack (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Clive Daniel Rich

75–100% shares

Appointed: 28/10/2024

87.5%

Richard Pennack

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/05/2024

87.5%

Richard Pennack

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/05/2024

87.5%

Richard Graeme Pennack

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/05/2024 · Resigned: 28/10/2024

87.5%

Officers & directors

Clive Daniel Rich

Director

Appointed: 08/07/2024

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

28/10/2024

Appointed Clive Daniel Rich (person)

Person with significant control

28/10/2024

Resigned Richard Graeme Pennack (person)

Person with significant control

24/05/2024

Appointed Richard Graeme Pennack (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C4di At The Dock 31-38 Queen Street

Hull

East Riding Of Yorkshire

HU1 1UU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Dissolved Compulsory Strike Off Suspended

28/04/2026

Gazette Notice Compulsory

21/04/2026

Confirmation statement

26/08/2025

Return of allotment of shares

02/07/2025

Consolidation, sub-division, redemption of shares or re-conversion of stock

02/07/2025

Consolidation, sub-division, redemption of shares or re-conversion of stock

25/06/2025

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Return of allotment of shares

30/10/2024

Cessation as person with significant control

30/10/2024

Confirmation statement

30/10/2024

Showing 1–10 of 14

1 / 2

Altre aziende e persone

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LB TECH GROUP LTD